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Essentra (Northampton) Ltd. (No: 03088793)

Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND

Status: Active

Incorporated: 08-Aug-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: CLAIRE ELIZABETH GOODMAN ( DOB: Jul-1990   From: Aug-2023  )

Current Director: KAMAL TANEJA ( DOB: Sep-1967   From: Dec-2021  )

Current Secretary: JON MICHAEL GREEN (   From: Jan-2015  )

Current Secretary: EMMA REID (   From: May-2021  )

Resigned Director: PETER NORMAN BURGESS ( DOB: Dec-1949   From: Nov-1995   To: Jun-2014  )

Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Mar-1970   From: Dec-2003   To: Aug-2012  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Aug-1995   To: Aug-1995  )

Resigned Director: ADAM ROBIN HAMES ( DOB: Dec-1985   From: Sep-2022   To: Aug-2023  )

Resigned Director: JOHN BRYCE HANLON ( DOB: Mar-1946   From: Aug-1995   To: Oct-2005  )

Resigned Director: ALLEN JAMES CRAWFORD JERMAN ( DOB: Dec-1944   From: Dec-1999   To: Apr-2004  )

Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967   From: Jan-2015   To: Mar-2017  )

Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967   From: Jan-2015   To: Mar-2017  )

Resigned Director: CRAIG ANTHONY LIGGINS ( DOB: May-1971   From: Dec-2013   To: Jan-2015  )

Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962   From: Aug-1995   To: Sep-1997  )

Resigned Director: ALAN ROBERT MAYER ( DOB: Nov-1947   From: Aug-1995   To: Aug-2001  )

Resigned Director: JAMES ANDREW NICHOLLS ( DOB: Jun-1967   From: Oct-2005   To: Jan-2015  )

Resigned Director: COLMAN O'NEILL ( DOB: Jun-1957   From: Sep-1997   To: Dec-2013  )

Resigned Director: IAIN PHILIP PERCIVAL ( DOB: Sep-1967   From: Mar-2017   To: Dec-2021  )

Resigned Director: PETER ALEXANDER RAYNER ( DOB: Sep-1982   From: Mar-2017   To: Apr-2018  )

Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966   From: Jan-2015   To: Feb-2017  )

Resigned Director: KAMAL TANEJA ( DOB: Sep-1967   From: Dec-2021   To: Sep-2022  )

Resigned Director: FEYZOULLAH YALKIN TANYAR ( DOB: Jul-1944   From: Aug-1995   To: Jan-1999  )

Resigned Director: EGON VON GREYERZ ( DOB: Jul-1945   From: Aug-1995   To: Jan-1997  )

Resigned Director: ANDREW TREVOR WESTON (   From: Aug-1995   To: Apr-2001  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Aug-1995   To: Aug-1995  )

Resigned Secretary: JOHN BRYCE HANLON ( DOB: Mar-1946   From: Aug-1995   To: Sep-1997  )

Resigned Secretary: JAMES ANDREW NICHOLLS ( DOB: Jun-1967   From: Sep-1997   To: Jan-2015  )

Persons of Significant Control:

Esnt International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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